Year archive

Genertec Universal Medical Group Company Limited — 2021 filings

All 90 regulatory filings released by Genertec Universal Medical Group Company Limited (2666) in 2021, sourced directly from the official regulator.

90 Filings

2021 Period

2021 filings (90)

Filing	Released	Lang
THE CAPITAL INCREASE AGREEMENT IN RELATION TO ANHUI LUZHOU HOSPITAL Capital/Financing Update	2021-12-29	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 DECEMBER 2021 Declaration of Voting Results & Voting Rights Announcements	2021-12-24	English
DISCLOSEABLE TRANSACTIONS DISPOSAL OF UNDERLYING ASSETS Capital/Financing Update	2021-12-24	English
COMPLETION OF THE ISSUANCE OF THE THIRD TRANCHE OF DOMESTIC MEDIUM-TERM NOTES IN THE PRC BY CHINA UNIVERSAL LEASING CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY Capital/Financing Update	2021-12-20	English
ANNOUNCEMENT IN RELATION TO THE PROPOSED ISSUANCE OF THE THIRD TRANCHE OF DOMESTIC MEDIUM-TERM NOTES IN THE PRC BY CHINA UNIVERSAL LEASING CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY Capital/Financing Update	2021-12-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTHS ENDED 30 NOVEMBER 2021 Regulatory Filings	2021-12-02	English
NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED HOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Report Publication Announcement	2021-12-02	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR,NOTICE OF EXTRAORDINARY GENERAL MEETING AND FORM OF PROXY Report Publication Announcement	2021-12-02	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2021-12-02	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 24 DECEMBER 2021 Proxy Solicitation & Information Statement	2021-12-02	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-12-02	English
REVISION OF THE ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE 2021 DEPOSIT SERVICE FRAMEWORK AGREEMENT AND NOTICE OF EGM Proxy Solicitation & Information Statement	2021-12-02	English
COMPLETION OF THE ISSUANCE OF 2021 RENEWABLE CORPORATE BONDS (TRANCHE 3) IN THE PRC BY CHINA UNIVERSAL LEASING CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY Capital/Financing Update	2021-11-16	English
REVISION OF THE ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE 2021 DEPOSIT SERVICE FRAMEWORK AGREEMENT Regulatory Filings	2021-11-11	English
ANNOUNCEMENT IN RELATION TO THE PROPOSED ISSUANCE OF 2021 RENEWABLE CORPORATE BONDS (TRANCHE 3) IN THE PRC BY CHINA UNIVERSAL LEASING CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY Capital/Financing Update	2021-11-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTHS ENDED 31 OCTOBER 2021 Share Issue/Capital Change	2021-11-02	English
UNAUDITED OPERATION SUMMARY OF THE GROUP FOR THE THIRD QUARTER OF 2021 Interim / Quarterly Report 9M 2021	2021-10-29	English
COMPLETION OF THE ISSUANCE OF 2021 RENEWABLE CORPORATE BONDS (TRANCHE 2) IN THE PRC BY CHINA UNIVERSAL LEASING CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY Capital/Financing Update	2021-10-25	English
ANNOUNCEMENT IN RELATION TO THE PROPOSED ISSUANCE OF 2021 RENEWABLE CORPORATE BONDS (TRANCHE 2) IN THE PRC BY CHINA UNIVERSAL LEASING CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY Capital/Financing Update	2021-10-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTHS ENDED 30 SEPTEMBER 2021 Regulatory Filings	2021-10-04	English
NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2021 INTERIM REPORT Report Publication Announcement	2021-09-27	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2021 INTERIM REPORT Report Publication Announcement	2021-09-27	English
2021 INTERIM REPORT Interim / Quarterly Report H1 2021	2021-09-27	English
COMPLETION OF THE ISSUANCE OF THE SECOND TRANCHE OF DOMESTIC MEDIUM-TERM NOTES IN THE PRC BY CHINA UNIVERSAL LEASING CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY Capital/Financing Update	2021-09-16	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2021-09-13	English
(1)APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER;(2)APPOINTMENT OF NON-EXECUTIVE DIRECTOR;AND (3)CHANGES OF MEMBERS OF THE REMUNERATION COMMITTEE, THE NOMINATION COMMITTEE, T Board/Management Information	2021-09-13	English
ANNOUNCEMENT IN RELATION TO THE PROPOSED ISSUANCE OF THE SECOND TRANCHE OF DOMESTIC MEDIUM-TERM NOTES IN THE PRC BY CHINA UNIVERSAL LEASING CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY Capital/Financing Update	2021-09-10	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2021-09-09	English
RESIGNATION OF NON-EXECUTIVE DIRECTORS AND CHANGES IN COMPOSITION OF THE STRATEGY COMMITTEE, THE REMUNERATION COMMITTEE AND THE RISK CONTROL COMMITTEE Board/Management Information	2021-09-09	English
ANNOUNCEMENT IN RELATION TO RULE 13.18 Capital/Financing Update	2021-09-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTHS ENDED 31 AUGUST 2021 Regulatory Filings	2021-09-03	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 Interim / Quarterly Report H1 2021	2021-08-27	English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR (2) CHANGE OF CHAIRPERSON OF THE BOARD (3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND (4) CHANGES OF MEMBERS OF THE NOMINATION COMMITTEE AND THE STRATEGY COMMI Board/Management Information	2021-08-27	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2021-08-27	English
COMPLETION OF THE PUBLIC ISSUANCE OF THE CORPORATE BONDS (TRANCHE 2) IN THE PRC BY CHINA UNIVERSAL LEASING CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY Capital/Financing Update	2021-08-24	English
ANNOUNCEMENT IN RELATION TO THE PROPOSED PUBLIC ISSUANCE OF CORPORATE BONDS (TRANCHE 2) IN THE PRC BY CHINA UNIVERSAL LEASING CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY Capital/Financing Update	2021-08-19	English
DATE OF BOARD MEETING Report Publication Announcement	2021-08-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTHS ENDED 31 JULY 2021 Regulatory Filings	2021-08-06	English
DISPOSAL OF UNDERLYING ASSETS Capital/Financing Update	2021-08-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2021-07-07	English
APPOINTMENT OF A NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE RISK CONTROL COMMITTEE AND STRATEGY COMMITTEE Board/Management Information	2021-07-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTHS ENDED 30 JUNE 2021 Capital/Financing Update	2021-07-05	English
COMPLETION OF THE ISSUANCE OF 2021 RENEWABLE CORPORATE BONDS IN THE PRC BY CHINA UNIVERSAL LEASING CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY Capital/Financing Update	2021-06-28	English
ANNOUNCEMENT IN RELATION TO THE PROPOSED ISSUANCE OF 2021 RENEWABLE CORPORATE BONDS IN THE PRC BY CHINA UNIVERSAL LEASING CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY Capital/Financing Update	2021-06-24	English
ADJUSTMENT TO CONVERSION PRICE OF USD 150,000,000 GUARANTEED CONVERTIBLE BONDS DUE 2026 Capital/Financing Update	2021-06-10	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2021 Declaration of Voting Results & Voting Rights Announcements	2021-06-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTHS ENDED 31 MAY 2021 Capital/Financing Update	2021-06-02	English
COMPLETION OF THE PUBLIC ISSUANCE OF THE CORPORATE BONDS (TRANCHE 1) IN THE PRC BY CHINA UNIVERSAL LEASING CO., LTD.,A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY Capital/Financing Update	2021-05-27	English
ANNOUNCEMENT IN RELATION TO THE PROPOSED PUBLIC ISSUANCE OF CORPORATE BONDS (TRANCHE 1) IN THE PRC BY CHINA UNIVERSAL LEASING CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY Capital/Financing Update	2021-05-25	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF SUPPLEMENTAL CIRCULAR OF ANNUAL GENERAL MEETING,AND REVISED FORM OF PROXY Report Publication Announcement	2021-05-19	English
NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED HOLDERS-NOTICE OF PUBLICATION OF SUPPLEMENTAL CIRCULAR OF ANNUAL GENERAL MEETING Report Publication Announcement	2021-05-19	English
REVISED FORM OF PROXY FOR THE 2021 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 8 JUNE 2021 AGM Information	2021-05-19	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-05-19	English
SUPPLEMENTAL CIRCULAR PROPOSED RE-ELECTION OF A NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2021-05-19	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2021-05-14	English
APPOINTMENT OF A NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE AUDIT COMMITTEE Board/Management Information	2021-05-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTHS ENDED 30 APRIL 2021 Regulatory Filings	2021-05-06	English
UNAUDITED OPERATION SUMMARY OF THE GROUP FOR THE FIRST QUARTER OF 2021 Interim / Quarterly Report Q1 2021	2021-04-29	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2020 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY Report Publication Announcement	2021-04-21	English
NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2020 ANNUAL REPORT, CIRCULAR,NOTICE OF ANNUAL GENERAL MEETING Report Publication Announcement	2021-04-21	English
FORM OF PROXY FOR THE 2021 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 8 JUNE 2021 AGM Information	2021-04-21	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-04-21	English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES; PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND; AND NOTICE AGM Information	2021-04-21	English
ANNUAL REPORT 2020 Annual Report FY 2020	2021-04-21	English
COMPLETION OF THE ISSUANCE OF DOMESTIC MEDIUM-TERM NOTES IN THE PRC BY CHINA UNIVERSAL LEASING CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY Capital/Financing Update	2021-04-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTHS ENDED 31 MARCH 2021 Share Issue/Capital Change	2021-04-07	English
ANNOUNCEMENT IN RELATION TO THE PROPOSED ISSUANCE OF DOMESTIC MEDIUM-TERM NOTES IN THE PRC BY CHINA UNIVERSAL LEASING CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY Capital/Financing Update	2021-03-31	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 Annual Report FY 2020	2021-03-31	English
COMPLETION OF THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE Capital/Financing Update	2021-03-25	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2021-03-09	English
COMPLETION OF THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2021-03-08	English
DATE OF BOARD MEETING Regulatory Filings	2021-03-08	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2021-03-08	English
RESIGNATION OF NON-EXECUTIVE DIRECTORS AND CHANGES IN COMPOSITION OF THE AUDIT COMMITTEE AND THE RISK CONTROL COMMITTEE Board/Management Information	2021-03-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTHS ENDED 28 FEBRUARY 2021 Share Issue/Capital Change	2021-03-03	English
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO A COOPERATION AGREEMENT WITH HANDAN FIRST HOSPITAL Capital/Financing Update	2021-03-01	English
SUPPLEMENTAL ANNOUNCEMENT-ISSUE OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2021-02-10	English
ISSUE OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2021-02-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTHS ENDED 31 JANUARY 2021 Share Issue/Capital Change	2021-02-03	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JANUARY 2021 Declaration of Voting Results & Voting Rights Announcements	2021-01-29	English
CANCELLATION OF THE PROPOSED PUBLIC ISSUANCE OF CORPORATE BONDS (TRANCHE 1) IN THE PRC BY CHINA UNIVERSAL LEASING CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY Capital/Financing Update	2021-01-27	English
COOPERATION AGREEMENT IN RELATION TO RESTRUCTURING OF PANGANG XICHANG HOSPITAL Capital/Financing Update	2021-01-25	English
ANNOUNCEMENT IN RELATION TO THE PROPOSED PUBLIC ISSUANCE OF CORPORATE BONDS (TRANCHE 1) IN THE PRC BY CHINA UNIVERSAL LEASING CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY Capital/Financing Update	2021-01-25	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Report Publication Announcement	2021-01-14	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF EXTRAORDINARY GENERAL MEETING AND FORM OF PROXY Report Publication Announcement	2021-01-14	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 29 JANUARY 2021 Declaration of Voting Results & Voting Rights Announcements	2021-01-14	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-01-14	English
CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND NOTICE OF EGM Proxy Solicitation & Information Statement	2021-01-14	English
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-01-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTHS ENDED 31 DECEMBER 2020 Share Issue/Capital Change	2021-01-05	English

Filings by year

2026 27 filings
2025 73 filings
2024 61 filings
2023 82 filings
2022 77 filings
2021 90 filings
2020 60 filings
2019 83 filings
2018 70 filings
2017 55 filings
2016 64 filings
2015 42 filings